RIDGWAY RENTALS LTD
ST. MARTINS RIDGWAY HOLDINGS INTERNATIONAL LIMITED BUTLER HOLDINGS INTERNATIONAL LIMITED BUTLER EQUIPMENT SALES (UK) LIMITED

Hellopages » Shropshire » Shropshire » SY11 3PZ

Company number 02124318
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address EARTHMOVER HOUSE, RIDGEWAY BUSINESS PARK, ST. MARTINS, SHROPSHIRE, SY11 3PZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of RIDGWAY RENTALS LTD are www.ridgwayrentals.co.uk, and www.ridgway-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Gobowen Rail Station is 2.8 miles; to Ruabon Rail Station is 4.2 miles; to Wrexham General Rail Station is 8.3 miles; to Gwersyllt Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgway Rentals Ltd is a Private Limited Company. The company registration number is 02124318. Ridgway Rentals Ltd has been working since 21 April 1987. The present status of the company is Active. The registered address of Ridgway Rentals Ltd is Earthmover House Ridgeway Business Park St Martins Shropshire Sy11 3pz. . JONES, Timothy Ridgway is a Secretary of the company. JONES, Graham Robert is a Director of the company. JONES, Stuart Ridgway is a Director of the company. JONES, Timothy Ridgway is a Director of the company. Secretary BUTLER, Patricia Ann has been resigned. Secretary JONES, Wendy has been resigned. Secretary KYNASTON, John Franklyn has been resigned. Secretary ROWLANDS, Charles Alan Derek has been resigned. Director AINSWORTH, Andrew Douglas has been resigned. Director BUTLER, Mark Alan has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
JONES, Timothy Ridgway
Appointed Date: 08 November 2013
Director
JONES, Graham Robert
Appointed Date: 31 October 2010
41 years old
Director
JONES, Stuart Ridgway
Appointed Date: 29 August 2002
48 years old
Director
JONES, Timothy Ridgway
Appointed Date: 03 July 1998
73 years old

Resigned Directors

Secretary
BUTLER, Patricia Ann
Resigned: 28 April 1997
Secretary
JONES, Wendy
Resigned: 08 November 2013
Appointed Date: 15 February 2000
Secretary
KYNASTON, John Franklyn
Resigned: 03 July 1998
Appointed Date: 28 April 1997
Secretary
ROWLANDS, Charles Alan Derek
Resigned: 15 February 2000
Appointed Date: 03 July 1998
Director
AINSWORTH, Andrew Douglas
Resigned: 28 February 1997
Appointed Date: 01 July 1996
68 years old
Director
BUTLER, Mark Alan
Resigned: 03 July 1998
73 years old

Persons With Significant Control

Mr Timothy Ridgway Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIDGWAY RENTALS LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a medium company made up to 30 April 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Oct 2015
Accounts for a medium company made up to 30 April 2015
29 Jan 2015
Accounts for a medium company made up to 30 April 2014
...
... and 112 more events
14 Oct 1987
Accounting reference date notified as 30/04
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Registered office changed on 03/06/87 from: 124-128 city road london EC1V 2NJ
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1987
Certificate of Incorporation

RIDGWAY RENTALS LTD Charges

10 April 2013
Charge code 0212 4318 0011
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 23 October 2014
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
31 March 2003
Deed of assignment
Delivered: 10 April 2003
Status: Satisfied on 26 August 2011
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in and to all sub hire…
26 September 2002
Fixed and floating charge
Delivered: 27 September 2002
Status: Satisfied on 30 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
All assets debenture
Delivered: 23 August 2000
Status: Satisfied on 17 March 2004
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Satisfied on 4 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1998
Master agreement
Delivered: 12 February 1998
Status: Satisfied on 26 August 2011
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's rights,title and interest in the sub-hire…
30 October 1997
Mortgage
Delivered: 31 October 1997
Status: Satisfied on 2 June 1998
Persons entitled: Mark Alan Butler
Description: Freehold property situate and known as plot 2 on the…
30 October 1997
Debenture
Delivered: 31 October 1997
Status: Satisfied on 3 July 1998
Persons entitled: Mark Alan Butler
Description: Floating charge over all freehold and leasehold property…
10 November 1988
Mortgage debenture
Delivered: 16 November 1988
Status: Satisfied on 27 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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